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Regulatory compliance specialist seeking work in europe

I am currently available for work
Serial No: 68599
(06/01/1985, female)
List top 5 skills: attorney, compliance officer
Qualifications and Skills:

The University of Johannesburg
Bachelor in Law (LLB) Degree completed December 2007 & graduated March 2008

 School for Legal Practice LEAD- LSSA (part time) 08 January 2009 to 23 July 2009
 Wills, estates and attorneys bookkeeping course (part time) 27 July 2009 to 31 July 2009
 The attorney’s board exams – completed February 2010
 Business English
 Emotional Intelligence in the workplace
 Dale Carnegie – high impact presentations 2014
 Leadership essentials - 2015

Previous Employment Details:

July 2016 to November 2017
Sasfin Bank Limited
Position: Anti-Money Laundering Regulatory and Sanctions Officer

January 2016 to July 2016
Nedbank Group Limited
Position: Anti-Money Laundering Monitoring Reporting Officer

September 2013 to December 2015
The Standard Bank of South Africa
Position: Regulatory Specialist

Current location: 

Gauteng, South Africa - View on map


South African

Preferred Sector of Employment: 

Banking Insurance and Financial Services, education and training

Spoken languages: 

Afrikaans, english

Locations I am interested in working: